Introduction
Watch Company
R
RPLW ESTATES LTD
RPLW ESTATES LTD is an active company incorporated on 31 August 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. RPLW ESTATES LTD was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13593590
LTD Company
Age
4 Years
Incorporated 31 August 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 4 March 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 August 2025 (8 months ago)
Submitted on 3 September 2025 (7 months ago)
Next Due
Due by 13 September 2026
For period ending 30 August 2026
Address
34 Warwick Grove London, E5 9HU,
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HERZKA, Nathan
ActiveWarwick Grove, LondonE5 9HU
Born November 1955
Director
Appointed 31 Aug 2021
HERZKA, Nathan
Warwick Grove, LondonE5 9HU
Born November 1955
Director
31 Aug 2021
Active
WEISS, Lipot
ActiveWarwick Grove, LondonE5 9HU
Born November 1961
Director
Appointed 31 Aug 2021
WEISS, Lipot
Warwick Grove, LondonE5 9HU
Born November 1961
Director
31 Aug 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Riverpark Limited
ActiveStamford Hill, LondonN16 5SR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Aug 2021
Riverpark Limited
Stamford Hill, LondonN16 5SR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Aug 2021
Active
Filing History
11
Description
Type
Date Filed
Document
2 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 September 2022
23 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 February 2022